Zhidu Technology Co., Ltd Announcement on the completion of partial repurchase of shares and changes in shares Stock code: 000676 Stock abbreviation: Zhidu Announcement number: 2025-046 Zhidu Technology Co., Ltd Announcement on the completion of partial repurchase of shares and changes in shares The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements or material omissions. Important Content Tips:
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Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") canceled part of the repurchased shares this time 5,500,000 shares, accounting for 0.43% of the total share capital of the company before this cancellation. After the completion of this cancellation, the company The total share capital decreased from 1,265,289,215 shares to 1,259,789,215 shares.
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Confirmed by the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the company partially repurchased The 5,500,000 shares were cancelled on December 19, 2025. According to the Company Law of the People's Republic of China and the Guidelines for Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 9 - Repurchase of Shares" and other relevant laws and regulations, the cancellation of part of the company's repurchased shares is hereby completed The specific situation of the change in shares is announced as follows:
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The implementation of the company's repurchase of shares and the review procedures for changing the use of some repurchased shares and cancellation (1) Implementation of share repurchases The company held the 16th meeting of the ninth board of directors on January 30, 2023, and deliberated and approved the "Wisdom Proposal of Du Technology Co., Ltd. on the Company's Share Repurchase Plan (hereinafter referred to as the "Share Repurchase Plan"), Agree that the company will use its own funds to repurchase the company's issued RMB ordinary shares through centralized bidding transactions
(A-shares) for employee stock ownership plans or equity incentives. The total amount of funds repurchased shall not be less than RMB 15,000 yuan and not more than 30,000 yuan (both including the number of shares), and the price of the repurchased shares shall not be exceeded RMB 6.50 per share, and the implementation period is 12 months from the date of deliberation and approval of the repurchase plan by the board of directors of the company
Inside.